BLUESTONE MORTGAGES LIMITED

active Company number 02305213

Private Limited by Shares · Incorporated on 13th Oct 1988

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SIC code: 64922
Registered office: London, EC3A 2BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BLUESTONE MORTGAGES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of mortgage finance companies.

2 Directors View directors

25 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64922 — Activities of mortgage finance companies

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Rudge	Director	23rd Mar 2026		British	View profile
Miguel Sard	Director	3rd Feb 2025		Spanish	View profile
Shawbrook Bank Limited	Corporate PSC	31st May 2023	—	—	View profile
Bluestone Mortgage Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED	13904329	9th Feb 2022	active
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED	13177731	3rd Feb 2021	active
TC LOANS LIMITED	13031559	19th Nov 2020	active
TC SECURITY TRUSTEE LIMITED	12633574	29th May 2020	active
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED	12087164	5th Jul 2019	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Oct 1988
Company type: Private Limited by Shares
SIC code: 64922
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Oct 1988 Company incorporated
1st Jun 1992 Hans Leukers resigned as Director
1st Jun 1992 Hans Keller appointed as Director
15th Jul 1992 Thomas Gaffney resigned as Director
15th Jul 1992 Stephen Heyworth appointed as Director
15th Jul 1992 Stephen Heyworth resigned as Secretary
15th Jul 1992 Jane Hughes appointed as Secretary
31st Aug 1993 Peter Goodwin appointed as Director
21st Dec 1994 Hans Keller resigned as Director
1st May 1995 Horst Fullenkemper appointed as Director
2nd Jun 1997 Peter Goodwin resigned as Director
2nd Jun 1997 Jonathan Jamilly appointed as Director
3rd Jun 1997 Jane Hughes resigned as Secretary
3rd Jun 1997 William Pendered appointed as Secretary
17th Mar 1999 Lothar Dunkel appointed as Director
17th Mar 1999 William Pendered resigned as Secretary
17th Mar 1999 Andrew Harvey appointed as Secretary
6th Mar 2002 Andrew Harvey resigned as Secretary
6th Mar 2002 Emily Bourke appointed as Secretary
31st Jul 2002 Jonathan Jamilly resigned as Director
25th Jul 2003 Lothar Dunkel resigned as Director
15th Dec 2004 Horst Fullenkemper resigned as Director
24th Mar 2005 Emily Bourke resigned as Secretary
24th Mar 2005 Suzanne Samways appointed as Secretary
19th Sep 2005 Alston Marshall appointed as Director
19th Sep 2005 David McCaig appointed as Director
19th Sep 2005 Suzanne Samways resigned as Secretary
19th Sep 2005 Sandra Rossato appointed as Secretary
22nd Nov 2006 Alston Marshall resigned as Director
22nd Nov 2006 Graham Light appointed as Director
31st Aug 2007 Graham Light resigned as Director
21st Nov 2007 Walter Ehlen appointed as Director
28th Nov 2007 Edward Bankole appointed as Director
1st May 2008 Edward Bankole resigned as Director
8th Jun 2008 David McCaig resigned as Director
9th Sep 2008 Alston Marshall appointed as Director
30th Nov 2008 Walter Ehlen resigned as Director
21st Sep 2009 Alexander Hasselberg appointed as Director
7th May 2010 Alexander Hasselberg resigned as Director
29th Sep 2010 Stephen Heyworth resigned as Director
29th Sep 2010 Alston Marshall resigned as Director
29th Sep 2010 Frank Malone appointed as Director
12th Nov 2010 Sven Guckelberger appointed as Director
27th May 2011 Sandra Rossato resigned as Secretary
27th May 2011 Jonathan Birrell-Gray appointed as Secretary
21st Sep 2012 Jonathan Birrell-Gray resigned as Secretary
21st Sep 2012 Emily Bourke appointed as Secretary
9th Dec 2013 Sven Guckelberger resigned as Director
13th Feb 2014 Ulf Bachmann appointed as Director
1st Jul 2014 Frank Malone resigned as Director
11th Dec 2014 Ulf Bachmann resigned as Director
11th Dec 2014 Matthew Andrews appointed as Director
11th Dec 2014 Andrew Cumming appointed as Director
11th Dec 2014 Alistair Jeffery appointed as Director
11th Dec 2014 Peter McGuinness appointed as Director
10th Mar 2015 Emily Bourke resigned as Secretary
28th Apr 2015 Emily Bourke appointed as Secretary
3rd Aug 2015 Andrew Voss appointed as Director
6th Apr 2016 Bluestone Mortgage Holdings Limited appointed as Corporate PSC
10th Feb 2017 Matthew Andrews resigned as Director
1st Jul 2017 David Torpey appointed as Director
5th Sep 2018 David Torpey resigned as Director
30th Jul 2019 Steven Seal appointed as Director
8th Jan 2020 Andrew Davies appointed as Director
30th Sep 2021 Andrew Davies resigned as Director
17th Nov 2021 Pardip Khroud appointed as Director
1st Aug 2022 Andrew Voss resigned as Director
31st May 2023 Andrew Cumming resigned as Director
31st May 2023 Alistair Jeffery resigned as Director
31st May 2023 Peter McGuinness resigned as Director
31st May 2023 Emily Bourke resigned as Secretary
31st May 2023 Pardip Khroud resigned as Director
31st May 2023 Shawbrook Bank Limited appointed as Corporate PSC
31st May 2023 Bluestone Mortgage Holdings Limited ceased to be a Corporate PSC
1st Jun 2023 Jack Warner appointed as Director
1st Jun 2023 Victoria Robb appointed as Director
1st Jun 2023 Mark Weller appointed as Director
21st Jul 2023 Jack Warner resigned as Director
15th Nov 2023 Victoria Robb resigned as Director
3rd May 2024 Steven Seal resigned as Director
3rd Feb 2025 Miguel Sard appointed as Director
3rd Feb 2025 Mark Weller resigned as Director
3rd Feb 2025 Hugh Meechan appointed as Director
23rd Mar 2026 Hugh Meechan resigned as Director
23rd Mar 2026 Neil Rudge appointed as Director
29th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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